Company · Cardiff
Promo-Cymru Trading Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Faith WalkerDirector · since 2025
- Athina Rose SummerbellDirector · since 2025
- Rebecca Ann HarfordDirector · since 2025
- Eleanor ParkerDirector · since 2025
- Dr Euan Jonathan HailsDirector · since 2023
- Sefa OzalpDirector · since 2020
- Matthew David WilliamsDirector · since 2020
- David Michael MartinDirector · since 2016
- Meirion MorganDirector · since 2015
- Marco Antonio Gil-CervantesDirector · since 2007
- John MckernanSecretary · since 2007
Previous officers 17
- Jane Helen Lee 2023-2024 View profile
- Dr Daniel Finnegan 2023-2025 View profile
- Ryan Crewe-Rees 2020-2022 View profile
- Anne-Marie Rogan 2020-2023 View profile
- Elizabeth Lynnette Andrews 2017-2019 View profile
- Siobhan Rachel Corria 2017-2023 View profile
- Louise Kingdom 2017-2022 View profile
- Laura Bethany Carter 2017-2019 View profile
- Owen Glyn Derbyshire 2016-2019 View profile
- Anthony Brito 2016-2016 View profile
- Graeme John Beard 2016-2016 View profile
- Steven Phillips 2016-2018 View profile
- Sally Hughes 2016-2018 View profile
- John Thomas Rogers 2012-2015 View profile
- Dr Leonard Arthur 2008-2008 View profile
- Dr Len Arthur 2007-2012 View profile
- Mike Bowden 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports deliveā¦
Framework
About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 03/07/2007
- Registered office
- Cardiff
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Promo - Cymru LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Promo-Cymru Trading Limited
is controlled by Promo - Cymru LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Promo - Cymru LTD.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Eleanor Parker Director · appointed 2025
- Faith Walker Director · appointed 2025
- Dr Euan Jonathan Hails Director · appointed 2023
- Meirion Morgan Director · appointed 2015
- Athina Rose Summerbell Director · appointed 2025
- Marco Antonio Gil-Cervantes Director · appointed 2007
- Rebecca Ann Harford Director · appointed 2025
- David Michael Martin Director · appointed 2016
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
Directors past 6 years
- Meirion Morgan Director · appointed 2015
- Marco Antonio Gil-Cervantes Director · appointed 2007
- David Michael Martin Director · appointed 2016
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (10)
- Eleanor Parker Director · appointed 2025
- Faith Walker Director · appointed 2025
- Dr Euan Jonathan Hails Director · appointed 2023
- Meirion Morgan Director · appointed 2015
- Athina Rose Summerbell Director · appointed 2025
- Marco Antonio Gil-Cervantes Director · appointed 2007
- Rebecca Ann Harford Director · appointed 2025
- David Michael Martin Director · appointed 2016
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
Also govern a charity
- Eleanor Parker Promo - Cymru
- Faith Walker Promo - Cymru
- Dr Euan Jonathan Hails Children in Wales-Plant YNG Nghymru, Promo - Cymru
- Meirion Morgan The Worshipful Livery Company of Wales Charitable Trust, Tafflab, Promo - Cymru
- Athina Rose Summerbell Promo - Cymru
- Marco Antonio Gil-Cervantes Council for Wales of Voluntary Youth Services Cyngor Cymreig Y Gwasanaethau Ieuenctid Gwirfoddol, Grassroots (Cardiff) Limited
- Rebecca Ann Harford Promo - Cymru
- David Michael Martin Promo - Cymru
- Sefa Ozalp Promo - Cymru
- Matthew David Williams Promo - Cymru
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06300525
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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